- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THACKERAY ESTATES GROUP LIMITED
THACKERAY ESTATES GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08311155). UBO chain traced 10 hops, 2 owners, 33 holdings, 5 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THACKERAY ESTATES GROUP LIMITED
- THACKERAY ESTATES GROUP LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THACKERAY ESTATES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08311155
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-28
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68209
| Metric | 2025 |
|---|---|
| Net assets | £25,603,033 |
| Cash | £3,673,266 |
| Shareholder funds | £100 |
| Current assets | £115,700,610 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBERTI, Antony John David
- director · British · appointed 2012-12-11 · Companies House
- PALOS, Brett Alexander
- director · British · appointed 2012-12-11 · Companies House
- Thackeray Estates Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- ANTONY A RESIDENTIAL LIMITEDbeneficial owner
- BRETT PALOS CAPITAL LIMITEDbeneficial owner
- Brett Palos Capital Limitedbeneficial owner
- 1 STATION ROAD LEASEHOLD LIMITEDAlso holds roles at 1 other company
- Thackeray Estates Group Limitedbeneficial owner
- 159 READING TE LIMITEDAlso holds roles at 3 other companies
- THSOF1 LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 4 LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- BB DIRECTORSHIP SERVICES LIMITED
- corporate director · appointed 2012-11-28 · resigned · Companies House
- CONWAY, Simon Alexander Malcolm
- secretary · appointed 2012-12-11 · resigned · Companies House
- JAMES, Alex
- director · British · appointed 2012-11-28 · resigned · Companies House
- NATIONAL PUB PORTFOLIO LIMITEDAlso holds roles at 2 other companies
- THACKERAY ESTATES READING INVESTMENTS LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
- PORTSLEA MANAGEMENT LTDAlso holds roles at 4 other companies
- Mr Namir Karim Abdul Hassan El Akabibeneficial owner
- Mr Brett Alexander Palosbeneficial owner
- Mr Antony John David Albertibeneficial owner
- QUALIBEST EASTCHEAP LIMITEDAlso holds roles at 1 other company
- Thackeray Estates Group Limitedbeneficial owner
- TE FENCHURCH OPCO LIMITEDAlso holds roles at 1 other company
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
- TEG JERSEY LIMITEDAlso holds roles at 3 other companies
- Mr Nadim Hussein Alnasir Viranibeneficial owner
- Mr Alanasera Gulam Husein Habib Viranibeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- TEN WANDSWORTH LIMITEDAlso holds roles at 2 other companies
- Thackeray Estates Group Limitedbeneficial owner
- MELFORD II (GP) LLPbeneficial owner
- THACKERAY ESTATES CHURCH STREET LIMITEDAlso holds roles at 3 other companies
- THACKERAY ESTATES READING INVESTMENTS LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES FENCHURCH LIMITEDAlso holds roles at 3 other companies
- THACKERAY ESTATES READING INVESTMENTS LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES FILAMENTS LIMITEDAlso holds roles at 3 other companies
- THACKERAY ESTATES GROUP 2 LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- TE CARDIFF 7 LIMITEDbeneficial owner
- THACKERAY ESTATES HAMMERSMITH 2 LIMITEDAlso holds roles at 3 other companies
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES GROUP 2 LIMITEDbeneficial owner
- TE CARDIFF 7 LIMITEDbeneficial owner
- THACKERAY ESTATES KENSINGTON & CHELSEA LIMITEDAlso holds roles at 1 other company
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES READING CITY LIMITEDAlso holds roles at 3 other companies
- THACKERAY ESTATES READING INVESTMENTS LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES READING INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- THACKERAY ESTATES CHURCH STREET LIMITEDbeneficial owner
- THACKERAY ESTATES READING CITY LIMITEDbeneficial owner
- TI MANCHESTER 4 LIMITEDbeneficial owner
- THACKERAY SHOPS LIMITEDAlso holds roles at 1 other company
- Thackeray Estates Group Limitedbeneficial owner
- THSOF1 LIMITEDAlso holds roles at 9 other companies
- 159 READING TE LIMITEDbeneficial owner
- TI MANCHESTER 3 LIMITEDbeneficial owner
- TI BROAD ST READING LIMITEDbeneficial owner
- TI MANCHESTER 2 LIMITEDAlso holds roles at 5 other companies
- Thackeray Estates Group Limitedbeneficial owner
- THACKERAY ESTATES READING INVESTMENTS LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 3 LIMITEDbeneficial owner
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THACKERAY ESTATES GROUP LIMITED?
- What is THACKERAY ESTATES GROUP LIMITED's risk level?
- Where does THACKERAY ESTATES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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